CapMan Oyj

AGM Information • Mar 15, 2023

Disclosure 429943

CapMan - Other information disclosed according to the rules of the Exchange

Decisions of the organising meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release 15 March 2023 at 3:15 p.m. EET Decisions of the organising meeting of CapMan Plc Board of Directors Joakim Frimodig was elected Chair and Mammu Kaario Vice Chair of the Board of Directors at the Board of Directors' organising meeting that took place today after CapMan Plc's Annual General Meeting. Frimodig acts as full-time executive Chair. The Board of Directors established Audit and Risk Committee and Remuneration Committee from among its members. The compositions of the committees are as follows: Audit and Risk Committee · Mammu Kaario (Chair) · Johan Bygge · Catarina Fagerholm Remuneration Committee · Joakim Frimodig (Chair) · Catarina Fagerholm · Olli Liitola Independence of the members of the Board of Directors The Board of Directors assessed the independence of its members and concluded that all members other than Joakim Frimodig are independent of the company and all members other than Joakim Frimodig and Johan Hammarén are independent of the company's significant shareholders. Joakim Frimodig is non-independent of the company due to his CEO position in the company during the past 3 years. Joakim Frimodig and Johan Hammarén are non-independent of the company's significant shareholder due to their memberships in the Board of Directors of Silvertärnan Ab, which is a significant shareholder in CapMan. The committees fulfil the independence requirements of the Finnish Corporate Governance Code 2020 for listed companies. Additional information: Tiina Halmesmäki, General Counsel, tel. +358 40 590 1043 CAPMAN PLC DISTRIBUTION Nasdaq Helsinki Ltd Principal media www.capman.com About CapMan CapMan is a leading Nordic private asset expert with an active approach to value creation and over €5 billion in assets under management. Our objective is to provide attractive returns and innovative solutions to investors. We are dedicated to set science-based targets to reduce our greenhouse gas emissions in line with the Paris Agreement. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover minority and majority investments in portfolio companies and real estate, and infrastructure assets. We also provide wealth management solutions. Our service business includes procurement services. Altogether, CapMan employs approximately 190 professionals in Helsinki, Stockholm, Copenhagen, Oslo, London and Luxembourg. We are listed on Nasdaq Helsinki since 2001. www.capman.com.